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Smiths & Founders (India) Limited - 513418 - Outcome Of The Board Meeting

 The Board at its meeting held today has, inter alia, 1. Considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2019. 2. Appointment of Mr. Nagesh as Practicing Company Secretary of the Company to certify forms and conducting Secretarial Audit for financial year ended on March 31, 2020. The meeting commenced at 12.00 PM and concluded at 1.45 PM. This is for your information and records.
29-01-2020
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Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2019

 The Board at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the Quarter and Nine months ended 31.12.2019. Please note that the results are appended along with the Limited Review Report of the Auditors. This is for your information and records.
29-01-2020
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Smiths & Founders (India) Ltd - 513418 - Board Meeting Intimation for Taking On Record Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th January, 2020, at the Registered Office of the Company to, inter-alia, consider and take on record the un-audited Financial Results for the quarter and nine months ended December 31, 2019. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record
20-01-2020
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Smiths & Founders (India) Limited - 513418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We attach herewith, the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record.
20-01-2020
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Smiths & Founders (India) Ltd - 513418 - Shareholding for the Period Ended December 31, 2019

 Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
06-01-2020
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Smiths & Founders (India) Ltd - 513418 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
06-01-2020
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Smiths & Founders (India) Ltd - 513418 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Roopashree B ShettigarDesignation :- Company Secretary and Compliance Officer
06-01-2020
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Smiths & Founders (India) Ltd - 513418 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the Designated Persons of the Company w.e.f. 1st January, 2020 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter and half year ended on 31st December, 2019 and the Trading Window will reopen 48 hours after the publication of the aforesaid financial results. The aforesaid Intimation is given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-12-2019
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Smiths & Founders (India) Limited - 513418 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
30-12-2019
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Smiths & Founders (India) Ltd - 513418 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
25-12-2019
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